Company Information

CIN
Status
Date of Incorporation
21 August 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Masoom Singla
Masoom Singla
Director/Designated Partner
over 1 year ago
Rekha Taneja
Rekha Taneja
Director/Designated Partner
almost 2 years ago
Aashima Taneja
Aashima Taneja
Director/Designated Partner
almost 2 years ago
Harish Kumar Taneja
Harish Kumar Taneja
Director/Designated Partner
about 2 years ago

Documents

Form ADT-1-14012023
Form AOC-4-24012023
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
List of Directors;-23012023
List of share holders, debenture holders;-23012023
Form MGT-7A-23012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Form DIR-12-25112022
Form DIR-11-08102022_signed
Optional Attachment-(1)-07102022
Notice of resignation filed with the company-07102022
Acknowledgement received from company-07102022
Proof of dispatch-07102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220602
Form MGT-14-31052022-signed
Altered articles of association-26052022
Altered memorandum of association-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(2)-26052022
Form INC-22-12052022_signed
Evidence of cessation;-12052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022
Optional Attachment-(1)-12052022